Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
265,420,720
Authorised Capital
266,500,000

Directors

Durga Prasad Sharma
Durga Prasad Sharma
Director/Designated Partner
about 2 years ago
Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
over 28 years ago
Sanjay Kumar Joshi
Sanjay Kumar Joshi
Director
over 28 years ago

Documents

List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form AOC-4-13032019_signed
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
Valuation Report from the valuer, if any;-13022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Form INC-22-04022019_signed
Optional Attachment-(1)-04022019
Copy of board resolution authorizing giving of notice-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
List of share holders, debenture holders;-26122018